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Tornay v United States   flag  28

840 F2d 1424; 61 AFTR2d 88-701
United States Court of Appeals, Ninth Circuit
United States
22nd February, 1988

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Special Grand Jury Proceedings v B Goodman Special Grand Jury Proceedings [1996] USCA9 71 United States Court of Appeals, Ninth Circuit United States 16 Jan 1996 WorldLII flag
United States Irs v D Blackman 72 F3d 1418; 64 USLW 2449; 77 AFTR2d 96-313 United States Court of Appeals, Ninth Circuit United States 29 Dec 1995 WorldLII flag 7
Fortney v United States 59 F3d 117; 76 AFTR2d 95-5398 United States Court of Appeals, Ninth Circuit United States 29 Jun 1995 WorldLII flag 4
United States v R Franke [1995] USCA10 573 United States Court of Appeals, Tenth Circuit United States 16 May 1995 WorldLII flag
Subpoena to Testify Before Grand Jury Alexiou v United States 39 F3d 973; 40 Fed REvid Serv 1024; 30 Fed RServ3d 14 United States Court of Appeals, Ninth Circuit United States 2 Nov 1994 WorldLII flag 5
Grand Jury Proceedings Goodman v United States [1994] USCA9 1871 United States Court of Appeals, Ninth Circuit United States 13 Jun 1994 WorldLII flag
United States v W Ritchie & Pc 15 F3d 592; 62 USLW 2502; 73 AFTR2d 94-994 United States Court of Appeals, Sixth Circuit United States 4 Apr 1994 WorldLII flag 8
Grand Jury Proceedings Chesnoff v United States 13 F3d 1293 United States Court of Appeals, Ninth Circuit United States 12 Jan 1994 WorldLII flag 6
United States v Posin [1993] USCA9 2024 United States Court of Appeals, Ninth Circuit United States 29 Jun 1993 WorldLII flag
St Paul v United States Aj [1993] USCA9 2002 United States Court of Appeals, Ninth Circuit United States 28 Jun 1993 WorldLII flag
Vingelli v United States 992 F2d 449; 37 Fed REvid Serv 312; 61 USLW 2731 United States Court of Appeals, Second Circuit United States 3 May 1993 WorldLII flag 6
Nos 91-1873 91-1874 979 F2d 332; 61 USLW 2282 United States Court of Appeals, Fourth Circuit United States 7 Apr 1993 WorldLII flag 5
United States v Moore 990 F2d 1264 United States Court of Appeals, Ninth Circuit United States 15 Mar 1993 WorldLII flag 33
Clarke v American Commerce National Bank 974 F2d 127; 36 Fed REvid Serv 739; 61 USLW 2202 United States Court of Appeals, Ninth Circuit United States 8 Sep 1992 WorldLII flag 13
In Re Grand Jury Matter No 91-01386 United States of America 969 F2d 995; 36 Fed REvid Serv 532 United States Court of Appeals, Eleventh Circuit United States 20 Aug 1992 WorldLII flag 4
United States v Hardesty 958 F2d 910 United States Court of Appeals, Ninth Circuit United States 10 Mar 1992 WorldLII flag 7
Beam v United States [1991] USCA9 1878 United States Court of Appeals, Ninth Circuit United States 27 Dec 1991 WorldLII flag
Re Grand Jury Subpoena for Attorney Representing Criminal Jose Evaristo Reyes-Requena 913 F2d 1118; 31 Fed REvid Serv 1167; 59 USLW 2245 United States Court of Appeals, Fifth Circuit United States 19 Sep 1990 WorldLII flag 9
Holifield v United States [1990] USCA7 647 United States Court of Appeals, Seventh Circuit United States 26 Jul 1990 WorldLII flag
Federal Savings and Loan Insurance Corporation v Ferm 909 F2d 372 United States Court of Appeals, Ninth Circuit United States 20 Jul 1990 WorldLII flag 6
Grand Jury Proceedings Rabin v United States 896 F2d 1267; 29 Fed REvid Serv 951 United States Court of Appeals, Eleventh Circuit United States 16 May 1990 WorldLII flag 6
United States v Sierra [1989] USCA9 1141 United States Court of Appeals, Ninth Circuit United States 11 Dec 1989 WorldLII flag
Dole v Milonas 889 F2d 885 United States Court of Appeals, Ninth Circuit United States 15 Nov 1989 WorldLII flag 6
United States v Sotelo-Murillo 887 F2d 176 United States Court of Appeals, Ninth Circuit United States 4 Oct 1989 WorldLII flag 63
Hintze v IRS 879 F2d 121; 64 AFTR2d 89-5206 United States Court of Appeals, Fourth Circuit United States 18 Aug 1989 WorldLII flag 11
United States v Gray 876 F2d 1411; 28 Fed REvid Serv 273 United States Court of Appeals, Ninth Circuit United States 5 Jun 1989 WorldLII flag 69
Re Grand Jury Proceedings Appeal of John Doe 867 F2d 539; 27 Fed REvid Serv 705 United States Court of Appeals, Ninth Circuit United States 2 Feb 1989 WorldLII flag 11
United States v Perry 857 F2d 1346; 57 USLW 2214 United States Court of Appeals, Ninth Circuit United States 22 Sep 1988 WorldLII flag 20

Legislation Cited

Legislation Name Provision
Sixth Amendment

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States v Klubock 832 F2d 649 United States Court of Appeals, First Circuit United States 30 Oct 1987 WorldLII flag 8
Judd v Vose 813 F2d 494 United States Court of Appeals, First Circuit United States 11 Mar 1987 WorldLII flag 12
United States v Harvey 814 F2d 905; 55 USLW 2499 United States Court of Appeals, Fourth Circuit United States 6 Mar 1987 WorldLII flag 22
Strandberg v City of Helena 791 F2d 744 United States Court of Appeals, Ninth Circuit United States 10 Jun 1986 WorldLII flag 21
Grand Jury Subpoenas United States v J Hirsch B III G J 803 F2d 493; 84 ALRFed 833; 21 Fed REvid Serv 1192; 55 USLW 2267 United States Court of Appeals, Ninth Circuit United States circa 1986 WorldLII flag 25
United States v Grand Jury Subpoena 774 F2d 624; 19 Fed REvid Serv 995; 54 USLW 2254 United States Court of Appeals, Fourth Circuit United States 8 Oct 1985 WorldLII flag 7
Ponsford v United States 771 F2d 1305; 56 AFTR2d 85-5888 United States Court of Appeals, Ninth Circuit United States 18 Sep 1985 WorldLII flag 22
Matter of Klein 776 F2d 628; 56 AFTR2d 85-6164 United States Court of Appeals, Seventh Circuit United States 16 Aug 1985 WorldLII flag 30
Grand Jury Proceedings v United States 754 F2d 154; 17 Fed REvid Serv 523 United States Court of Appeals, Sixth Circuit United States 28 Jan 1985 WorldLII flag 4
United States v Gouveia 467 US 180; 81 L Ed 2d 146; 104 SCt 2292 United States Supreme Court United States 29 May 1984 WorldLII flag 150
Witnesses Before the Special March 1980 Grand Jury United States 729 F2d 489; 15 Fed REvid Serv 295 United States Court of Appeals, Seventh Circuit United States 2 Mar 1984 WorldLII flag 15
Osterhoudt Phaksuan v United States 722 F2d 591 United States Court of Appeals, Ninth Circuit United States 30 Dec 1983 WorldLII flag 24
Grand Jury Proceeding Schofield v United States 721 F2d 1221; 14 Fed REvid Serv 964 United States Court of Appeals, Ninth Circuit United States 13 Dec 1983 WorldLII flag 22
Matter of Freeman 708 F2d 1571; 13 Fed REvid Serv 1017 United States Court of Appeals, Eleventh Circuit United States 5 Jul 1983 WorldLII flag 23
Grand Jury Subpoenas Duces Tecum Lahodny v United States 695 F2d 363; 12 Fed REvid Serv 337 United States Court of Appeals, Ninth Circuit United States 21 Dec 1982 WorldLII flag 22
Grand Jury Witness v United States Grand Jury Witness 695 F2d 359; 12 Fed REvid Serv 326 United States Court of Appeals, Ninth Circuit United States 21 Dec 1982 WorldLII flag 20
United States v McConney 728 F2d 1195 United States Court of Appeals, Ninth Circuit United States 15 Jun 1982 WorldLII flag 978
United States v Sherman 627 F2d 189 United States Court of Appeals, Ninth Circuit United States 8 Sep 1980 WorldLII flag 10
Grand Jury Proceedings United States v W Lawson 600 F2d 215 United States Court of Appeals, Ninth Circuit United States 26 Sep 1979 WorldLII flag 9
United States v Osborn 561 F2d 1334 United States Court of Appeals, Ninth Circuit United States 30 Sep 1977 WorldLII flag 16
United States v Hodge and Zweig 548 F2d 1347 United States Court of Appeals, Ninth Circuit United States 16 Feb 1977 WorldLII flag 49
January Grand Jury Genson v United States 534 F2d 719 United States Court of Appeals, Seventh Circuit United States 18 May 1976 WorldLII flag 7
Fisher v United States 425 US 391; 44 USLW 4514; 48 L Ed 2d 39; 96 SCt 1569; 96 L Ed 1569 United States Supreme Court United States 21 Apr 1976 WorldLII flag 338
United States v E Haddad 527 F2d 537 United States Court of Appeals, Sixth Circuit United States 10 Dec 1975 WorldLII flag 7
United States v Freeman 519 F2d 67 United States Court of Appeals, Ninth Circuit United States 22 Jul 1975 WorldLII flag 14
Re Grand Jury Appearance of Alvin S Michaelson Esquire 511 F2d 882 United States Court of Appeals, Ninth Circuit United States 19 May 1975 WorldLII flag 28
United States v Bisceglia 420 US 141; 95 SCt 915; 43 L Ed 2d 88 United States Supreme Court United States 19 Feb 1975 WorldLII flag 92
United States v Cromer 483 F2d 99 United States Court of Appeals, Ninth Circuit United States 18 Jun 1973 WorldLII flag 14
Kirby v Illinois 406 US 682; 32 L Ed 411; 32 L Ed 2d 411; 92 SCt 1877 United States Supreme Court United States 7 Jun 1972 WorldLII flag 357
United States v Powell 379 US 48; 13 L Ed 2d 112; 85 SCt 248; 13 L Ed 112 United States Supreme Court United States 23 Nov 1964 WorldLII flag 395
Comprehensive Forfeiture Act of 18 USC 1963 United States Code United States circa 1963 LII (Cornell) flag 128
Dillon v United States 307 F2d 445 United States Court of Appeals, Ninth Circuit United States 22 Aug 1962 WorldLII flag 37
Baird v Koerner 279 F2d 623; 95 ALR 2d 303 United States Court of Appeals, Ninth Circuit United States 1 Aug 1960 WorldLII flag 88
Re Grand Jury Subpoena Served Upon Doe 781 F2d 238 United States circa 1975 Westlaw flag 31
Roe v United States 475 US 1108; 106 SCt 1515; 89 L Ed 2d 914 United States Supreme Court United States circa 1975 Westlaw flag 46
cert denied 469 US 824; 105 SCt 101; 83 L Ed 2d 46; 83 L Ed 46 United States Supreme Court United States circa 1975 Westlaw flag 881
425 US 974 425 US 974; 96 SCt 2173; 48 L Ed 2d 798 United States Supreme Court United States circa 1975 Westlaw flag 27
Forth Corporation v Allegheny Airlines, Inc 421 US 978; 44 L Ed 2d 470; 95 SCt 1980 United States Supreme Court United States circa 1975 Westlaw flag 59
65 Oregon Law Review 215 65 Oregon Law Review 215 Oregon Law Review United States circa 1975 HeinOnline / LexisNexis flag 1
Wenz and Merrick 26 USC 7609 United States Code United States circa 1975 LII (Cornell) flag 66
26 USC 7601 26 USC 7601 United States Code United States circa 1975 LII (Cornell) flag 11
10 Fed RServ3d 541 10 FED R circa 1975

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